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WINDBURN WIND FARM LIMITED

Company number SC708776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
28 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 180,678
20 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 136,428
05 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Sep 2023 CH01 Director's details changed for Mr Christopher Peter Gaydon on 14 September 2023
20 Sep 2023 CH01 Director's details changed for Mr Peter Edward Dias on 14 September 2023
14 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
10 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 109,177
20 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 85,633
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
28 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 70,180
02 Aug 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 SH10 Particulars of variation of rights attached to shares
10 Jan 2022 SH08 Change of share class name or designation